A publicly traded and highly regulated US corporation contacted Snell & Wilmer, Lex Mundi member firm for Arizona, regarding an internal investigation that resulted in non-U.S. issues.

The client needed local market intelligence and insight into the activities under investigation in several jurisdictions across Latin America and Asia.

Using its Lex Mundi contacts, Snell & Wilmer engaged Tsar & Tsai Law Firm, Lex Mundi member firm for Taiwan;Basham, Ringe y Correa, S.C., Lex Mundi member firm for Mexico; and Skrine, Lex Mundi member firm for Malaysia to provide the client with essential legal information on local corporate structures and cultural customs such as name use, meaning of titles and property records. Without the global and local input the investigation would have hit limits.

The quick assistance obtained through Lex Mundi’s global network allowed the U.S. firm to seamlessly serve its client’s needs.